TRANSMISSION CHECK LIMITED

Company number 08832473 ·

Active

1 active / 3 ceased · persons with significant control

Transmissions Holdings Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-01
Correspondence address
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12053714
Country registered
England And Wales

Mr Roy Brian Dunderdale

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-07-01
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

Mrs Susan Gilbert

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-07-01
Date of birth
April 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

Mr Ross Gilbert

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-07-01
Date of birth
February 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD